Lorillard Tobacco Company v. Chester, Willcox & Saxbe, LLP

Justia Dockets & Filings Sixth Circuit Ohio Southern District Lorillard Tobacco Company v. Chester, Willcox & Saxbe, LLP

Lorillard Tobacco Company v. Chester, Willcox & Saxbe, LLP

Plaintiff:	Lorillard Tobacco Company, Philip Morris USA Inc. and RJ Reynolds Tobacco Company
Defendant:	Chester, Willcox & Saxbe, LLP, Brown, Terrell, Hogan, Ellis, McClamma & Yegelwel, PA, Barrett Law Offices, Paul T Benton, Esq, Bushnell, Caplan & Fielding LLP, Frederick B Clark, Esq., Cuneo Law Group, PC, Fonvielle, Hinkle & Lewis, PA, Gentry, Phillips & Hodak, PA, Kerrigan, Estess, Rankin & McCleod, Lieff, Cabraser, Heimann & Bernstein, LLP, Maher, Gibson & Guiley, PA, David O McCormick, Esq., McCue & McCue, McTeer & Associates, Milberg Weiss Bershard Hynes & Lerach, LLP, Minor & Associates, Montgomery & Larmoyeux, Law Offices of Marc D. Murr, PC, Nance, Cacciatore, Sisserson, Duryea & Hamilton, PA, Ness, Motley, Loadholt, Richardson & Poole, Nix Law Firm, John M O'Quinn, Oswald & Reed, Pittman, Germany, Roberts & Welsh, Provost & Umphrey, Reaud, Morgan & Quinn, Inc, Rhoden, Lacy, Downey & Colbert, Scruggs, Millette, Bozeman & Dent, PA, Sheldon J Schlesinger, PA, John Eddie Williams, Jr., The Yerrid Law Firm, Stanley M Chesley, Lewis & Lewis, Provost Umphrey Law Firm and Provost Umphrey Tobacco, Simon Peragine Smith & Redfearn LLP, Deutsche Bank Trust Company Americas and SUNTRUST BANK
Respondent:	Gentry and Phillips, P.A.
Counter_claimant:	Lewis and Lewis, Frederick B Clark, Esq., McTeer & Associates, Minor & Associates, Oswald & Reed, Pittman, Germany, Roberts & Welsh, Rhoden, Lacy, Downey & Colbert, Brown, Terrell, Hogan, Ellis, McClamma & Yegelwel, PA, Fonvielle, Hinkle & Lewis, PA, Gentry, Phillips & Hodak, PA, Maher, Gibson & Guiley, PA and Nance, Cacciatore, Sisserson, Duryea & Hamilton, PA
Counter_defendant:	Lorillard Tobacco Company, Philip Morris USA Inc. and RJ Reynolds Tobacco Company
Movant:	BTHEMY (FL) FUNDING II LLC, FH (FL) FUNDING II LLC, GP (FL) FUNDING II LLC, MAHER (FL) FUNDING II LLC and NCH (FL) FUNDING II LLC
Case Number:	2:2004cv00715
Filed:	August 5, 2004
Court:	US District Court for the Southern District of Ohio
Office:	Columbus Office
County:	FRANKLIN
Presiding Judge:	Mark R. Abel
Presiding Judge:	Edmund A Sargus
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1335
Jury Demanded By:	None

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Date Filed	Document Text
July 14, 2011	Filing 391 ORDER: Consistent with the Order dated 03/29/11 389 , the Motions for Leave to Pursue Tort Claims in Florida 375 376 are denied without prejudice pending outcome of settlement discussions. The parties may reactivate these motions by simple notice to the Court and parties. Signed by Judge Edmund A Sargus on 07/14/2011. (dh1)
March 29, 2011	Filing 389 ORDER re: 345 Motion for Summary Judgment and 361 Motion for Attorney Fees and Expenses. The Court ORDERS that these motions be DENIED WITHOUT PREJUDICE pending outcome of the parties settlement discussions. The parties shall be permitted to reactivate either or both motions upon simple notice to the Court. Signed by Judge Edmund A Sargus on 03/28/2011. (dh1)
February 24, 2011	Filing 384 ORDER scheduling a telephone status conference in this matter on 03/17/2011 at 10:00 a.m. Chambers will provide counsel with instructions on joining the conference call by separate e-mail notification. Signed by Judge Edmund A Sargus on 02/24/2011. (dh1)
February 23, 2011	Filing 383 ORDER denying the request to hear arguments at the 02/24/2011 hearing concerning the pending motion for attorney's fees on the following motions: 375 Florida Counsel's Motion for Leave to Pursue Tort Claims in Florida state court and 376 Gentry's Joinder in and Separate Motion for Leave to Pursue Tort Claims in Florida state court. The request is denied as the motions are not fully briefed. Signed by Judge Edmund A Sargus on 02/22/2011. (dh1)
February 17, 2011	Filing 381 ORDER granting 371 Motion for Bifurcation of Issues Regarding Attorneys' Fees by Gentry, Phillips & Hodak, P.A., Gentry & Phillips, P.A., and GP(FL) Funding, III, LLC. The parties shall be prepared to present evidence on the propriety of awarding attorneys' fees, including on the issue of willfulness. Should the Court determine that an award of attorneys' fees is warranted, a second hearing will be set by separate order. Signed by Judge Edmund A Sargus on 02/17/2011. (dh1)
February 8, 2011	Filing 372 ORDER re Motion for Bifurcation of Issues Regarding Attorneys' Fees by Gentry, Phillips & Hodak, P.A., Gentry & Phillips, P.A., and GP (FL) Funding, III, LLC 371 . Responses, if any, to this motion shall be filed by 02/15/11. Signed by Judge Edmund A Sargus on 02/08/2011. (dh1)
June 11, 2009	Filing 337 ADMINISTRATIVE ORDER denying as moot 326 the 12/29/08 Motion for Summary Judgment filed by Deutsche Bank Trust Company Americas, GP (FL) Funding II LLC, Maher (FL) Funding II LLC, Bthemy (FL) Funding II LLC, FH (FL) Funding II LLC, and NCH (FL) Funding II LLC. Signed by Judge Edmund A Sargus on 06/10/09. (dh)
February 9, 2009	Filing 330 ORDER directing the parties to submit a proposed case schedule prior to the 02/19/09 status conference. Counsel are expected to attend the conference in person or apply to the Court by 2/13/09 for permission to participate by telephone. Signed by Edmund A Sargus on 02/09/09. (dh)
February 6, 2009	Filing 329 ORDER scheduling this matter for a status conference on 02/19/09 at 10:00 a.m. Florida counsel's motion for extension of time to respond to summary judgment 328 is GRANTED. The pending motions for attorneys fees 298 and 317 are DENIED, without prejudice. Signed by Edmund A Sargus on 02/06/09. (dh)

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Search for this case: Lorillard Tobacco Company v. Chester, Willcox & Saxbe, LLP
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Plaintiff: Lorillard Tobacco Company
Represented By:	Derek J Meyer
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Plaintiff: Philip Morris USA Inc.
Represented By:	Derek J Meyer
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Plaintiff: RJ Reynolds Tobacco Company
Represented By:	Derek J Meyer
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Defendant: Chester, Willcox & Saxbe, LLP
Represented By:	Steven G Storch
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Defendant: Brown, Terrell, Hogan, Ellis, McClamma & Yegelwel, PA
Represented By:	Patrick P Coll
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Defendant: Barrett Law Offices
Represented By:	Robert E Kennedy
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Defendant: Paul T Benton, Esq
Represented By:	Phillip A Ciano
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Defendant: Bushnell, Caplan & Fielding LLP
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Defendant: Frederick B Clark, Esq.
Represented By:	H. Ritchey Hollenbaugh
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Defendant: Cuneo Law Group, PC
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Defendant: Fonvielle, Hinkle & Lewis, PA
Represented By:	John A DeVault, III
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Defendant: Gentry, Phillips & Hodak, PA
Represented By:	Patrick P Coll
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Defendant: Kerrigan, Estess, Rankin & McCleod
Represented By:	Austin P. Wildman
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Defendant: Lieff, Cabraser, Heimann & Bernstein, LLP
Represented By:	Elizabeth Jean Watters
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Defendant: Maher, Gibson & Guiley, PA
Represented By:	John A DeVault, III
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Defendant: David O McCormick, Esq.
Represented By:	Phillip A Ciano
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Defendant: McCue & McCue
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Defendant: McTeer & Associates
Represented By:	H. Ritchey Hollenbaugh
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Defendant: Milberg Weiss Bershard Hynes & Lerach, LLP
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Defendant: Minor & Associates
Represented By:	H. Ritchey Hollenbaugh
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Defendant: Montgomery & Larmoyeux
Represented By:	Austin P. Wildman
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Defendant: Law Offices of Marc D. Murr, PC
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Defendant: Nance, Cacciatore, Sisserson, Duryea & Hamilton, PA
Represented By:	John A DeVault, III
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Defendant: Ness, Motley, Loadholt, Richardson & Poole
Represented By:	David Marvin Cook
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Defendant: Nix Law Firm
Represented By:	James Edward Arnold
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Defendant: John M O'Quinn
Represented By:	James Edward Arnold
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Defendant: Oswald & Reed
Represented By:	H. Ritchey Hollenbaugh
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Defendant: Pittman, Germany, Roberts & Welsh
Represented By:	H. Ritchey Hollenbaugh
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Defendant: Provost & Umphrey
Represented By:	James Edward Arnold
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Defendant: Reaud, Morgan & Quinn, Inc
Represented By:	James Edward Arnold
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Defendant: Rhoden, Lacy, Downey & Colbert
Represented By:	H. Ritchey Hollenbaugh
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Defendant: Scruggs, Millette, Bozeman & Dent, PA
Represented By:	Robert E Kennedy
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Defendant: Sheldon J Schlesinger, PA
Represented By:	Austin P. Wildman
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Defendant: John Eddie Williams, Jr.
Represented By:	James Edward Arnold
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Defendant: The Yerrid Law Firm
Represented By:	C Steven Yerrid
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Defendant: Stanley M Chesley
Represented By:	Stanley Morris Chesley
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Defendant: Lewis & Lewis
Represented By:	H. Ritchey Hollenbaugh
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Defendant: Provost Umphrey Law Firm and Provost Umphrey Tobacco
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Defendant: Simon Peragine Smith & Redfearn LLP
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Defendant: Deutsche Bank Trust Company Americas
Represented By:	Dale C Christensen, Jr.
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Defendant: SUNTRUST BANK
Represented By:	Philomena M Dane
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Counter_claimant: Lewis and Lewis
Represented By:	H. Ritchey Hollenbaugh
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Counter_claimant: Frederick B Clark, Esq.
Represented By:	H. Ritchey Hollenbaugh
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Counter_claimant: McTeer & Associates
Represented By:	H. Ritchey Hollenbaugh
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Counter_claimant: Minor & Associates
Represented By:	H. Ritchey Hollenbaugh
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Counter_claimant: Oswald & Reed
Represented By:	H. Ritchey Hollenbaugh
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Counter_claimant: Pittman, Germany, Roberts & Welsh
Represented By:	H. Ritchey Hollenbaugh
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Counter_claimant: Rhoden, Lacy, Downey & Colbert
Represented By:	H. Ritchey Hollenbaugh
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Counter_claimant: Brown, Terrell, Hogan, Ellis, McClamma & Yegelwel, PA
Represented By:	John A DeVault, III
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Counter_claimant: Fonvielle, Hinkle & Lewis, PA
Represented By:	John A DeVault, III
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Counter_claimant: Gentry, Phillips & Hodak, PA
Represented By:	Patrick P Coll
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Counter_claimant: Maher, Gibson & Guiley, PA
Represented By:	John A DeVault, III
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Counter_claimant: Nance, Cacciatore, Sisserson, Duryea & Hamilton, PA
Represented By:	John A DeVault, III
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Counter_defendant: Lorillard Tobacco Company
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Counter_defendant: Philip Morris USA Inc.
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Counter_defendant: RJ Reynolds Tobacco Company
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Movant: BTHEMY (FL) FUNDING II LLC
Represented By:	Thomas Walter Hill
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Movant: FH (FL) FUNDING II LLC
Represented By:	Thomas Walter Hill
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Movant: GP (FL) FUNDING II LLC
Represented By:	Patrick P Coll
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Movant: MAHER (FL) FUNDING II LLC
Represented By:	Thomas Walter Hill
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Movant: NCH (FL) FUNDING II LLC
Represented By:	Thomas Walter Hill
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Respondent: Gentry and Phillips, P.A.
Represented By:	Patrick P Coll
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